Internal Investigations & Regulatory Compliance

Independent internal investigations are a critical piece of regulatory compliance efforts at domestic and multinational companies. Investigations can (and should) be done to enhance internal compliance and ethics policies, as well as to examine potential violations of criminal and civil codes.

Whether a company is facing allegations of malfeasance, potential civil or criminal actions, or accusations related to violations of regulatory codes, independent expertise is critical. Not only is Sequence Inc. skilled in high-stakes investigations, the company rarely encounters conflicts of interests in its work. Because we are so small and our work is so focused, you can be assured that we have no conflicts related to continuing audit engagements, ongoing legal work, or other client relationships which interfere with our independence.

DIVORCE INVESTIGATION

Are you involved in a divorce or family law case that may involve hidden income or hidden assets? Read Tracy Coenen's book, Lifestyle Analysis in Divorce Cases, published by the American Bar Association.